FINANCE. DEVELOPMENTS IN REGIMES TO COMBAT MONEY LAUNDERING AND TAX EVASION. THEIR IMPACT ON INTERNATIONAL BUSINESS.

Program Information

Global finance. Developments in regimes to combat money laundering and tax evasion. Their impact on international business.

This international short-term program has been created for young specialists and executives in the legal sector whose career paths lead them to advise their clients so that they are in a position to offer professional advice at all times on the fight against money laundering and tax evasion.

Only a small number of lawyers receive such requests as part of their regular practice. It is also true that the various educational programs dealing with the legal regulation of financial activities tend to neglect this subject.

Beringoff noticed this gap, conducted an analytical study and recognized that there was a strong demand for the creation of a special integrated program (law/business) to be taught not only by lawyers, but also by practicing businessmen. This multidisciplinary program

has made our graduates’ practice much more active and fruitful, and equipped them with concrete tools to enhance their qualifications and professional visibility.

Age of participants: 16-40

Course type: Short term program

Course duration: 30 academic hours

Certified body: KHDA